REG-Moonpig Group Plc: Section 430(2b) statement

MoonpigAnnouncement

29/04/2024 11:00

29 April 2024

 

Moonpig Group plc

Section 430(2B) Companies Act 2006 Statement

Moonpig Group plc (the "Company") announced on 26 April 2024 that Simon
Davidson had resigned as a director of the Company with effect from 25 April
2024. 

Under the Relationship Agreement between the Company and Exponent Private
Equity LLP ("Exponent") Simon's fees as Exponent's Nominee Director are paid
directly to Exponent and will be paid up to and including the date of
termination of 25 April 2024. No other remuneration payment will be made by
the Company to Simon or to Exponent after Simon ceases to be a non-executive
director of the Company, nor will any payment for loss of office be made.

The relevant remuneration details relating to Simon Davidson will be included
in the Directors' Remuneration Report in the Annual Report and Accounts.

In accordance with section 430(2B) of the Companies Act 2006, the information
contained in this document will be made available on the Company's website
until its next Directors' Remuneration Report is made available.

 

Enquiries:

 

 Moonpig Group                              investors@moonpig.com, pressoffice@moonpig.com  
 Nickyl Raithatha, Chief Executive Officer                                                  
 Andy MacKinnon, Chief Financial Officer                                                    

 

About Moonpig

 

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting
platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the
UK and the Greetz brand in the Netherlands. The Group is the online market
leader in cards in both of its markets and is also the UK market leader in
gift experiences.

 

The Group's leading customer proposition includes an extensive range of cards,
a curated range of gifts, personalisation features and next day delivery
offering.

 

The Group offers its products through its proprietary technology platforms and
apps, which utilise unique data science capabilities designed by the Group to
optimise and personalise the customer experience and provide scalability.
Learn more at https://www.moonpig.group/.



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